Indicators of money laundering in financial transactions related to real estate: FD4-7/2016E-PDF

“This Operational Brief provides indicators that are intended to assist reporting entities involved in real estate transactions to meet their obligations to report suspicious transactions or attempted suspicious transactions that are related to the commission or attempted commission of a money laundering or terrorist activity financing offence. Included are real estate brokers, agents and developers, as well as other types of reporting entities such as banks, securities dealers, trust/loan companies, life insurance companies/ brokers/agents, credit unions, “Caisses Populaires”, British Columbia notaries, and accountants that are also involved in financial transactions related to real estate"--Purpose, p. 1.

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Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title Indicators of money laundering in financial transactions related to real estate
Publication Type Monograph
Language [English]
Other Language Editions [French]
Format Electronic
Electronic Document

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Note Issued also in French under title: Indicateurs de blanchiment d’argent dans les opérations financières liées. "November 14, 2016."
Date 2016.
Number of Pages 9 p.
Catalogue Number
  • FD4-7/2016E-PDF
Departmental Catalogue Number FINTRAC-2016-OB001
Subject Terms Economic crime, Terrorism, Real estate, Indicators